Kingfisher House Perth (Propco) Limited
Company SC704965 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Connor Hamilton Director · appointed 2025
- David Martin Smith Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Connor Hamilton Director · appointed 2025
- David Martin Smith Director · appointed 2025
Left in the last 12 months
- Lekh Paul Sokhi Director · appointed 2021 · resigned 2025
- David Wylie Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Priory CC37 Limited 2 shared directors
- Priory CC105 Limited 2 shared directors
- Priory CC154 Limited 2 shared directors
- Glencorse Care Propco Limited 2 shared directors
- Greenways Care (Devco) Limited 2 shared directors
- Kingfisher House Perth (Opco) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC704965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2021 |
| Address | C/O ADDLESHAW GODDARD, 24, ST. ANDREW SQUARE, EDINBURGH, EH2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Wylie ceased 2025-12-17
significant influence · notified 2021-08-20 - confirmed: also a director of this company - Lekh Paul Sokhi ceased 2025-12-17
significant influence · notified 2021-08-20 - Priory CC105 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 - Morrison Community Care (CCG) Holdco Limited ceased 2025-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03
Officers (5)
- Connor Hamilton Director · appointed 2025
- David Martin Smith Director · appointed 2025
Show 3 former officers
- David James Alexander Wylie Secretary · appointed 2021 · resigned 2025
- Lekh Paul Sokhi Director · appointed 2021 · resigned 2025
- David Wylie Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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